Elizaveta dating stop scammer

Grimm sentenced Olusola Olla, age 50, of Browns Summit, North Carolina, to four years in prison, followed by three years of supervised release, for conspiracy to commit money laundering and structuring arising from a scheme to defraud elderly victims of millions of dollars.Olla also was ordered to forfeit and pay restitution in the amount of 9,095.If you had some negative experience and suffered from emotional and material frustration, tell your own story and help others to avoid the same unpleasant situation.Sharing your experience will also be useful for the website’s administration for the timely blocking of scammers.According to evidence presented at Olla’s 11-day trial, from January 2011, to May 18, 2015, members of the conspiracy searched online dating websites to initiate romantic relationships with vulnerable male and female individuals.

A romance scam is a confidence trick involving feigned romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud.Fraudulent acts may involve access to the victims' money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers or by getting the victims to commit financial fraud on their behalf.Falsified passport used in an actual internet romance scam.The Maryland Identity Theft Working Group has been working since 2006 to foster cooperation among local, state, federal, and institutional fraud investigators and to promote effective prosecution of identity theft schemes by both state and federal prosecutors.This case, as well as other cases brought by members of the Working Group, demonstrates the commitment of law enforcement agencies to work with financial institutions and businesses to address identity fraud, identify those who compromise personal identity information, and protect citizens from identity theft.